ESKEN LIMITED

AGM Information • Feb 3, 2021

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author: Louise Brace
date: 2021-02-02 16:28:00+00:00

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3 February 2021

Stobart Group Limited

(“Stobart Group” or “the Group”)

Result of General Meeting

Stobart Group, the aviation and energy infrastructure group, announces the result of voting on the resolution at its General Meeting, held at 10.00 a.m. on 3 February 2021.

Resolution 1 in the Notice of General Meeting was passed by the required majority by means of a poll. The results of the poll on each resolution are set out below.

As a result of the successful outcome of the General Meeting, Stobart Group Limited will now change its name to Esken Limited. The Company's stock market ticker will become ESKN from 8:00 a.m. on 4 February 2021 and its ISIN will remain unchanged. 

The change of name will not affect any rights of shareholders and existing share certificates should be retained as they will remain valid and no new share certificates will be issued. The Company's website will change to www.esken.com on 4 February 2021.

The number of ordinary shares in issue on 30 July 2020 was 624,926,123. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

A copy of resolution 1 (being the special business of the General Meeting, as set out in the Notice of General Meeting) passed, will shortly be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm

Enquiries:

	For	For	Against	Against	Total votes cast	Votes withheld
Resolution	No. of votes	%	No. of votes	%	No. of votes	No. of votes
Change of Name to “Esken Limited”	445,599,653	99.97	149,870	0.03	445,749,523	850,124

| Stobart Group Limited
Charlie Geller, Head of Group Communications
C/O Tulchan Communications | |
| --- | --- |
|
Tulchan Communications 
Olivia Peters/David Allchurch
|
020 7353 4200
stobart@tulchangroup.com |